September 13, 2018 at 6:00 PM - Work Session
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1. Roll Call
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2. Announcement - Jim Boeve
Rationale:
As required by Nebraska law, the public is advised that copies of the Open Meetings Act are available to the public. As this is a Work Session for members of the Board of Education, residents of the District may speak only when a Board Member or the Superintendent requests that a person is allowed to do so and the Board President recognizes that person. As per Board of Education Policy 204.12, "At no time during a meeting of the Board shall comments or questions relating to the employees of the District be permitted; such comments or questions should be referred to the Superintendent at another time." |
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3. Welcome to HEA reps and guests - Jim Boeve
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4. Review Board Norms/Goal - Jim Boeve
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5. Review of Area Membership Meeting - Jim Boeve
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6. *Approval to initiate the development of a Superintendent's Succession Plan - Jim Boeve
Attachments:
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7. Review PLC visits - Jim Boeve
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8. Discussion of NASB Presentation Outline - Jim Boeve
Attachments:
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9. Information on "Spotlight on Learning" - Longfellow Elementary - Craig Kautz
Rationale:
Longfellow Elementary will be presenting the Spotlight on Learning
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10. *Attendance Policy Review and Reaffirmation - Policy 503.01 - Craig Kautz
Attachments:
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11. *Approve first reading of Revised Policy 504.09 - Student Lockers
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12. *Approval of 8th Grade 1 to 1 Implementation - Craig Kautz
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13. *Approve administrative action to bring the following policies in line with State Statute pertaining to equal rights and opportunities: 103, 302.01, 303.02, 402, 406.02, 412.02, 501, and 601
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14. *Approve GNSA Dues for 2018-19 - Craig Kautz
Rationale:
Dues will be increased to $4,000 from $2,500.
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15. *Consent Agenda - Craig Kautz
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16. Legislative Update - Craig Kautz/Brady Rhodes
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17. *Hearing and adoption of the 2018-19 school budget - Jeff Schneider
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18. *Hearing and adoption of the 2018-19 property tax request to fund the 2018-19 school budget - Jeff Schneider
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19. *Approve second reading of revised Policy 102.00 - Philosophy, Mission Statement and Vision Statement - Chad Dumas
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20. Multi-cultural Status Report - Policy 604.04 - Chad Dumas
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21. Building and Sites Tour? - Trent Kelly
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22. Reminders - Jim Boeve
Rationale:
October Work Session - TUESDAY, October 9th - 6 p.m.
October Board Meeting - Monday, October 15 - 7 p.m. |
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23. Reports, etc., at Board Meeting - Jim Boeve
Rationale:
a. Good News b. Spotlight on Learning - Longfellow |
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24. Executive Session - Real Estate and Personnel - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The Board will go into Closed Session to discuss real estate and personnel issues. Discussion shall be confined to these issues. The action is consistent with applicable state law; i.e., Nebraska Revised Statute 84-1410, Reissue 1981, and with Board Policy 204.06 and is clearly necessary for the protection of the public interest and for the prevention of needless injury to the reputation of an individual and such individual has not requested a public meeting. The closed session began at p.m. |
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25. The Board of Education returned to Open Session at p.m. - Jim Boeve
Rationale:
The Board President verified that discussion was confined to real estate and personnel issues and no action was taken. |
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26. Adjournment - Jim Boeve
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